SENTERRA ENERGY PLC
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 09624969
Status Active
Incorporation Date 5 June 2015
Company Type Public Limited Company
Address DMH STALLARD LLP 6 NEW STREET SQUARE, NEW STREET SQUARE, LONDON, EC4A 3BF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to Dmh Stallard Llp 6 New Street Square New Street Square London EC4A 3BF on 9 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SENTERRA ENERGY PLC are www.senterraenergy.co.uk, and www.senterra-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Senterra Energy Plc is a Public Limited Company. The company registration number is 09624969. Senterra Energy Plc has been working since 05 June 2015. The present status of the company is Active. The registered address of Senterra Energy Plc is Dmh Stallard Llp 6 New Street Square New Street Square London Ec4a 3bf. . KING, Jeremy is a Secretary of the company. CATTANUZZA, Alberto is a Director of the company. KING, Jeremy Edward Stuart is a Director of the company. PORTMANN, Kurt is a Director of the company. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
KING, Jeremy
Appointed Date: 05 October 2015

Director
CATTANUZZA, Alberto
Appointed Date: 28 July 2015
88 years old

Director
KING, Jeremy Edward Stuart
Appointed Date: 05 June 2015
62 years old

Director
PORTMANN, Kurt
Appointed Date: 28 July 2015
80 years old

SENTERRA ENERGY PLC Events

04 May 2017
Full accounts made up to 31 December 2016
09 Mar 2017
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to Dmh Stallard Llp 6 New Street Square New Street Square London EC4A 3BF on 9 March 2017
04 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 270,000

25 Jul 2016
Auditor's resignation
...
... and 7 more events
15 Oct 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration

15 Oct 2015
Re-registration from a private company to a public company
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
  • BS ‐ Balance Sheet
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company

11 Aug 2015
Appointment of Alberto Cattanuzza as a director on 28 July 2015
11 Aug 2015
Appointment of Kurt Portmann as a director on 28 July 2015
05 Jun 2015
Incorporation
Statement of capital on 2015-06-05
  • GBP 1